1. ADMINISTRATIVE SERVICES
– Conducted the first phase
of a bifurcated hearing to consider an appeal by Exclusive Resorts L.L.C., of
the Director of Administrative Services’ decision determining that Exclusive
Resorts is subject to Article 4.16 of the Placer County Code, and determining
the amount of uniform transit occupancy tax, interest and penalties to be assessed
against Exclusive Resorts.

It was agreed to treat
Exclusive Resorts financial data previously submitted to the Clerk of the
Board’s Office and to be submitted and discussed at the hearing as confidential
information and accordingly, closing the hearing to the general public and
directing the Clerk of the Board to remove previously submitted information
from the County’s website.

MOTION Montgomery/Holmes
VOTE 4:1 (Uhler No) to deny the appeal of Exclusive Resorts of the Director of
Administrative Services’ determination that Exclusive Resorts is subject to Article
4.16 of the Placer County code.

MOTION
Weygandt/Montgomery/Unanimous to continue the second phase of the hearing to a
date to be determined.

The second phase of the
hearing will address the appeal as to the amount of taxes, interest, and
penalties to be assessed. The time frame to adopt findings will not begin to
run until both phases of the hearing are completed. Agenda packages were
returned to the Clerk of the Board.